This Government Contract opportunity from Department Of Justice was posted on May 4, 2026. The submission period has ended. Browse the details below for market research, or find similar active opportunities.
Investigative Financial Analysis & Illicit Flow Tracking
Contract Overview
Solicitation details, issuing organization, response deadlines, documents, and interested companies for this government contract opportunity.
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AI Contract Overview
This contract involves performing forensic financial investigations aimed at identifying and tracing illicit funds through detailed analysis of transaction patterns. The work includes providing data-driven intelligence to support asset recovery efforts. It is a subcontract opportunity under the NAICS code 541611, which pertains to administrative management and general management consulting services. The contract is issued by the Department of Justice through the Jmd-procurement Services Staff, with the place of performance located in Washington, D.C. The solicitation was posted on May 4, 2026, with a response deadline of May 14, 2026. While specific details such as set-aside status, agency office address, and point of contact are not provided, the contract emphasizes expertise in financial forensics and investigative analysis to combat financial crimes and recover illegally obtained assets. This opportunity is aimed at entities capable of delivering specialized analytical services aligned with the Department of Justice’s objectives.
General Info
Agency
NAICS
Place of Performance
Washington, DC, 20530, USASet-Aside
Documents
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Timeline
Submission Closed
